| 1 | Power of Attorney | 24 Oct 2016 |
| 1 | TM-1 | 24 Oct 2016 |
| 2 | Power of Attorney | 24 Oct 2016 |
| 2 | TM-1 | 24 Oct 2016 |
| 3 | Reply to Exam Report (MIS-R) | 17 Feb 2017 |
| 4 | Documents in support of Show cause Hearing (SCH) | 18 Sep 2019 |
| 1 | Hearing Notice (Show Cause) | 8750686 | 4323136 | 10 Aug 2019 |
| 2 | Tribunal Refused Notice for : 3395502 | 9669915 | 4753567 | 29 Jan 2020 |